Board of Education on 2018-06-27 4:00 PM

A. Call To Order - 4:00 P.M.

B. Roll Call

C. President's Statement Disclosing Item(s) To Be Discussed In Closed Session Today

D. Recess To Closed Session

F. Second Roll Call

G. President's Statement of Reportable Action Taken In Closed Session and the Vote or Abstention of Members Present, If Any

H. Pledge of Allegiance

G. President's Statement of Reportable Action Taken In Closed Session and the Vote or Abstention of Members Present, If Any

I. Special Orders of the Day

I.-1 18-1527 Presentation by the Board of Education of Resolution No. 1718-0204 - Tribute to Enasia Mc-Elvaine, Student Board Member, September 14, 2017 through June 30, 2018.

MEETING NORMS

I. Special Orders of the Day

I.-1 18-1527 Presentation by the Board of Education of Resolution No. 1718-0204 - Tribute to Enasia Mc-Elvaine, Student Board Member, September 14, 2017 through June 30, 2018.

I.-2 18-1584 Adoption by the Board of Education of Resolution No. 1718-0212- Tribute - Trish Gorham, President of the Oakland Education Association, for her exceptional service to the teachers, counselors, nurses, librarians, students, families and commun

I.-1 18-1527 Presentation by the Board of Education of Resolution No. 1718-0204 - Tribute to Enasia Mc-Elvaine, Student Board Member, September 14, 2017 through June 30, 2018.

I.-2 18-1584 Adoption by the Board of Education of Resolution No. 1718-0212- Tribute - Trish Gorham, President of the Oakland Education Association, for her exceptional service to the teachers, counselors, nurses, librarians, students, families and commun

J. Submission of Speaker Card/Modification(s) To Agenda

K. Adoption of the General Consent Report

J. Submission of Speaker Card/Modification(s) To Agenda

K. Adoption of the General Consent Report

K.-13 18-1443 Approval by the Board of Education of an Independent Consultant Agreement Greater Than $90,200.00 between the District and 360 Total Concept, Oakland, CA, for the latter to provide monitoring and tracking systems internally and externally to

K.-195 18-1471 Approval by the Board of Education of a Professional Services Agreement between District and the City of Oakland, renewing former Agreement, for the latter to provide four Oakland Police Department Crossing guards to support pedestrian safet

K.-13 18-1443 Approval by the Board of Education of an Independent Consultant Agreement Greater Than $90,200.00 between the District and 360 Total Concept, Oakland, CA, for the latter to provide monitoring and tracking systems internally and externally to

K.-113 18-1553 Approval by the Board of Education of Agreement for Construction Management Services ("Agreement") between District ("District") and Cordoba Corporation ("Construction Manager"), to provide Construction Management Services in conjunction wit

I. Special Orders of the Day

I.-5 18-1593 Adoption by the Board of Education of Resolution No. 1718-0242 - Confirming Oakland Unified School District's Commitment To Fiscal Solvency.

I.-3 18-1367 Adoption by the Board of Education of the 2018-2019 Local Control Accountability Plan (LCAP) and Budget of $159,483,365.00.

I.-4 18-1368 Adoption by the Board of Education of District's 2018-2019 Fiscal Year Budget - All Funds - in the amount of $703,000,000.00.* _____ Note: *This sum is inclusive of the proposed 2018-2019 LCAP Budget.

P. Public Hearing(s)

P.-1 18-1464 Public Hearing by the Board of Education "Sunshining" the Teamsters Local 70 & Local 853 Initial Proposals (IPs) in re-opener negotiations with the Oakland Unified School District, effective July 1, 2018.

P.-2 18-1573 Public Hearing by the Board of Education "Sunshining" the Building and Construction Trades Council of Alameda County, AFL-CIO Initial Proposals (IPs) to the Oakland Unified School District for reopener negotiations, effective July 1, 2018.

O. Public Comments On All Non-Agenda Items Within the Subject Matter Jurisdiction of the District (30 Minutes) - 6:30 P.M. or As Soon Thereafter As Speakers May Be Heard

O.-1 18-1541 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - June 27, 2018.

L. Student Board Members Report

L.-1 18-1538 Student Board Members' Report - June 27, 2018.

M. President's Report

M.-1 18-1539 President's Report - June 27, 2018.

N. Superintendent's Report

N.-1 18-1540 Superintendent's Report - June 27, 2018: End of Year Report - School Year 2017-2018.

Q. Unfinished Business

Q.-2 18-1579 Adoption by Board of Education of Resolution No. 1718-0208 - Considerations for School Selections In Blueprint for Quality Schools Work Plan.

Q.-1 18-1578 Adoption by the Board of Education of Resolution No. 1718-0207 - Blueprint for Quality Schools Work Plan.

Q.-3 18-1594 Adoption by Board of Education of Resolution No. 1718- 0229 - Selection of Blueprint For Quality Schools - Cohort 1 Schools.

Q.-4 18-0517 Adoption by the Board of Education of Board Policy - Instruction - BP 6006 - Quality School Development: Community of Schools.

Q.-5 18-1220 Adoption by the Board of Education of Resolution No. 1718-0196 - Calling For Consultation and Collaboration Between The Elected Leadership of The City Of Oakland and The Oakland Unified School District On School Facility Issues In The City Of

R. New Business

R.-1 18-1472 Approval by the Board of Education of Resolution No. 1718-0200 - Application for Provisional Internship Permit - California Commission on Teacher Credentialing - on behalf of the following employees for School Year 2018-2019: 1. Lindsey Hodnet

R.-2 18-1473 Approval by the Board of Education of Resolution No. 1718-0201 - Application for Variable Term Program Waiver Administrative Services- California Commission on Teacher Credentialing - on behalf of the following employee (s) for School Year 201

T. Adoption of the Pupil Discipline Consent Report

T.-1 18-1576 Expulsion Appeal Hearing - Student LLL

V. Introduction of New Legislative Matter(s)

V.-1 18-1598 Adoption by the Board of Education of Resolution No. 1718-0244 - Supporting Strong Public Sector Unions Post a Janus v. AFSCME Supreme Court Decision.

U. Regular Board Members' Report

U.-1 18-1542 Board Members Report - June 27, 2018.

V. Introduction of New Legislative Matter(s)

V.-1 18-1598 Adoption by the Board of Education of Resolution No. 1718-0244 - Supporting Strong Public Sector Unions Post a Janus v. AFSCME Supreme Court Decision.

W. Adjournment

V. Introduction of New Legislative Matter(s)

V.-1 18-1598 Adoption by the Board of Education of Resolution No. 1718-0244 - Supporting Strong Public Sector Unions Post a Janus v. AFSCME Supreme Court Decision.

W. Adjournment